logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguinness, Spencer Robert

child relation
Offspring entities and appointments 34
  • 1
    BETA ONLINE RETAIL LTD
    06994508
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ 2009-08-20
    IIF 24 - Director → ME
    2009-08-19 ~ 2011-05-10
    IIF 45 - Secretary → ME
  • 2
    BETA RETAIL LTD
    06993781
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2009-09-20
    IIF 17 - Director → ME
    2009-08-18 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    BETA WHOLESALE RETAIL LTD
    07019962
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ 2010-01-01
    IIF 8 - Director → ME
    2009-09-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    CRE8ATSEA LIMITED
    - now 04520534
    THE ONBOARDSPA COMPANY LIMITED
    - 2011-02-07 04520534
    HARDING BROTHERS SPAS LIMITED
    - 2009-03-20 04520534
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    Dissolved Corporate (17 parents)
    Officer
    2007-04-29 ~ 2010-01-01
    IIF 6 - Director → ME
    2009-07-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 5
    DELTA SPA HOLDINGS LIMITED
    - now 06191852
    MULTITRAX MARITIME LIMITED
    - 2009-03-20 06191852
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2010-01-01
    IIF 20 - Director → ME
    2007-03-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    DELTA SPA OPERATIONS LIMITED
    - now 06488772
    HARDING BROTHERS SPAS OPERATIONS LIMITED
    - 2009-11-20 06488772 06489416... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 1 - Director → ME
  • 7
    ETRA LTD
    05474522
    In Administration Corporate (3 parents)
    Officer
    2005-06-08 ~ now
    IIF 53 - Director → ME
    2005-06-08 ~ 2006-04-01
    IIF 44 - Secretary → ME
    2007-10-05 ~ now
    IIF 51 - Secretary → ME
  • 8
    M02 LTD
    - now 06994352
    FLAWLESS FORMULA LTD
    - 2011-03-18 06994352
    LUSH CULTURE LTD
    - 2009-10-29 06994352
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ 2011-02-08
    IIF 14 - Director → ME
    2009-08-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    MG CENTRAL SERVICES LTD
    07525109
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 33 - Director → ME
  • 10
    MRBN LTD
    - now 06575033
    MULTITRAX MANAGEMENT SERVICES LTD
    - 2011-02-10 06575033
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ 2010-01-01
    IIF 11 - Director → ME
    2008-04-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    MULTITRAX GROUP LIMITED
    - now 05852595
    LAVENDER SOLUTIONS LIMITED
    - 2007-11-08 05852595
    Dissolved Corporate (6 parents)
    Officer
    2006-06-23 ~ 2010-01-01
    IIF 31 - Director → ME
    2006-06-23 ~ 2006-06-23
    IIF 47 - Secretary → ME
    2008-01-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    MULTITRAX LIFESTYLE CLUBS LTD
    06629598
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2010-01-01
    IIF 27 - Director → ME
  • 13
    MULTITRAX METRO CLUBS 1 LTD
    - now 06993976 07012436... (more)
    MULTITRAX METRO CLUB 1 LTD
    - 2011-03-02 06993976 06994836... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ 2010-01-01
    IIF 13 - Director → ME
    2009-08-18 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    MULTITRAX METRO CLUBS 2 LTD
    07012436 06993976... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 26 - Director → ME
    2009-09-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    MULTITRAX METRO CLUBS LTD
    06994836 06993976... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ 2009-09-20
    IIF 22 - Director → ME
    2009-08-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 16
    MULTITRAX PROFESSIONAL LIMITED
    - now 06488985
    MULTITRAX PROFESSIONALS LIMITED
    - 2008-02-11 06488985
    Active Corporate (6 parents)
    Officer
    2021-05-10 ~ now
    IIF 34 - Director → ME
    2008-01-30 ~ 2010-01-01
    IIF 23 - Director → ME
    2008-01-30 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 55 - Has significant influence or control → OE
  • 17
    MULTITRAX UK LIMITED
    - now 04988664 03977164
    MEDICI LEISURE LIMITED - 2008-12-09
    Dissolved Corporate (6 parents)
    Officer
    2008-12-11 ~ 2010-01-01
    IIF 29 - Director → ME
    2008-12-11 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    O SPA LONDON 1 LTD
    06994389 07012842... (more)
    Liquidation Corporate (3 parents)
    Officer
    2009-08-19 ~ 2010-01-01
    IIF 10 - Director → ME
    2009-08-19 ~ now
    IIF 39 - Secretary → ME
  • 19
    O SPA LONDON 13 LTD
    07012127 06995347... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 7 - Director → ME
    2009-09-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    O SPA LONDON 14 LTD
    07079637 07012823... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2010-01-01
    IIF 2 - Director → ME
    2009-11-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    O SPA LONDON 16 LTD
    07084655 07079637... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-11-24 ~ 2010-01-01
    IIF 4 - Director → ME
    2009-11-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 22
    O SPA LONDON 17 LTD
    07012773 07012823... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 12 - Director → ME
    2009-09-08 ~ dissolved
    IIF 61 - Secretary → ME
  • 23
    O SPA LONDON 18 LTD
    07012823 07012155... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 28 - Director → ME
    2009-09-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 24
    O SPA LONDON 2 LTD
    06995288 07012383... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ 2010-01-01
    IIF 30 - Director → ME
    2009-08-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 25
    O SPA LONDON 3 LTD
    06995347 07012155... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ 2010-01-01
    IIF 19 - Director → ME
    2009-08-19 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    O SPA LONDON 4 LTD
    07012842 07012383... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 16 - Director → ME
    2009-09-08 ~ dissolved
    IIF 64 - Secretary → ME
  • 27
    O SPA LONDON 6 LTD
    07012383 07012131... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 15 - Director → ME
    2009-09-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 28
    O SPA LONDON 7 LTD
    07079545 07012383... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2010-01-01
    IIF 3 - Director → ME
    2009-11-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 29
    O SPA LONDON 8 LTD
    07012155 07012383... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 18 - Director → ME
  • 30
    O SPA LONDON 9 LTD
    07012131 07012383... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-01-01
    IIF 9 - Director → ME
    2009-09-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    O SPA LONDON LTD
    06994403 07012383... (more)
    Liquidation Corporate (8 parents)
    Officer
    2009-08-19 ~ 2009-09-20
    IIF 25 - Director → ME
    2009-08-19 ~ 2011-08-24
    IIF 43 - Secretary → ME
  • 32
    QUADRISM LTD
    17008317
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 33
    RBRG LIMITED
    - now 03977164
    MULTITRAX UK LIMITED
    - 2008-11-11 03977164 04988664
    Dissolved Corporate (13 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 32 - Director → ME
  • 34
    WAVE SERVICES LTD
    06747745
    Dissolved Corporate (4 parents)
    Officer
    2008-11-12 ~ 2010-01-01
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.